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Forging a global disputes practice for the digital age

Global - September 10 2018 It is hard to argue with the well-rehearsed marketing strapline above in sectors such as retail, but to what extent is it true of a global disputes…

HM Treasury’s money laundering and terrorist finance controls update

United Kingdom - December 2 2014 HM Treasury (HMT) has identified the following jurisdictions as high risk for the purposes of the Money Laundering Regulations 2007 and advises firms…

Neill Blundell

The FCA’s approach to supervision - what’s new and what’s not

United Kingdom - September 26 2014 In March 2014, the FCA published its new guides to supervising authorised firms. These guides are a useful tool for senior managers and compliance…

UK Retail Finance market likely to face CMA investigation

United Kingdom - July 21 2014 The Competition and Markets Authority (the CMA), the successor body to the Office of Fair Trading and the Competition Commission, announced on 18…

Lesley Farrell